MONETA MARKETS

LEI: 9845002FE81B6ME05B70

Entity

Legal Name

MONETA MARKETS

Legal Name Language Code

Legal Address

18 CAVENDISH ROAD CLAREMONT CAPE TOWN, Western Cape (ZA-WC), 7708 SOUTH AFRICA

Headquarters Address

18 CAVENDISH ROAD CLAREMONT CAPE TOWN, Western Cape (ZA-WC), 7708 SOUTH AFRICA

Legal Jurisdiction Country

SOUTH AFRICA (ZA)

Registration Authority

Registration Authority ID

Companies and Intellectual Property Commission (RA000531)

Registration Authority Entity ID

K2016063801

Entity Legal Form Code

Private Company (GQVQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-02-16 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-05-10 00:00:00

Recorded Date

2025-06-03 12:50:18

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-05-10 00:00:00

Recorded Date

2025-06-03 12:50:18

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2024-06-14 08:59:43

Last Update Date

2025-06-03 12:50:18

Next Renewal Date

2026-06-14 08:59:47

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies and Intellectual Property Commission (RA000531)

Validation Authority Entity ID

K2016063801